REG - Avation PLC - AGM NOTICE AND PROPOSED FINAL DIVIDEND

AvationAnnouncement

18/11/2024 07:00

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RNS Number : 5869M  Avation PLC  18 November 2024

Via RNS and SGXNET

 

AVATION PLC

("Avation" or "the Company")

 

AGM NOTICE AND PROPOSED FINAL DIVIDEND

Avation PLC (LSE: AVAP), the commercial passenger aircraft leasing company
announces that it will be holding its annual general meeting at 9.00 a.m. (UK
time) on 19 December 2024, at 65 Kampong Bahru Road, Singapore 169370 ("AGM").
Copies of the following documents will be posted to shareholders and a notice
of meeting is available on our website www.avation.net/notices.html:

 

-     Notice of AGM

-     Form of proxy for use at the AGM

 

The Company's Annual Report for 2024 is available on the Company's website at
www.avation.net/reports.html

 

FINAL DIVIDEND

 

Avation is also pleased to announce, further to the release of its full year
results for the year to 30 June 2024 on 25 October 2024, that a proposed final
dividend of 0.5 pence per Ordinary Share will be put forward for shareholder
approval at the AGM.

 

Subject to approval by shareholders at the AGM, the following dividend
timetable will apply:

 

-     Ex-dividend date: 28 November 2024

 

-     Record date:  29 November 2024

 

-     Payment date: 23 December 2024

 

Avation's Executive Chairman, Jeff Chatfield said: "We are pleased to return
to paying a dividend to reward our shareholders. We will continue to consider
the payment of dividends in the future as and when the performance of the
Company permits."

 

Shareholders can elect to receive the dividends in USD or GBP by completing a
form that can be downloaded at www.avation.net/dividends.html

-ENDS-

Enquiries:

Avation PLC - Jeff Chatfield, Executive
Chairman
+65 6252 2077

Avation welcomes shareholder questions and comments and advises the email
address for questions is: investor@avation.net (mailto:investor@avation.net)
and the Company provides an investor Q & A during the conference call
associated with release of results. The head office telephone number is +65
6252 2077.

Notes to Editors: Avation PLC is an aircraft leasing company, headquartered in
Singapore, owning and managing a fleet of commercial passenger aircraft which
it leases to airlines around the world. More information on Avation is
available at www.avation.net (http://www.avation.net) .

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